FOLLOW UP AGENDA
RANCHO PALOS VERDES CITY COUNCIL
ADJOURNED REGULAR MEETING
WEDNESDAY, SEPTEMBER 26, 2007
PT. VICENTE INTERPRETIVE CENTER, 31501 PALOS VERDES DRIVE WEST
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7:00 P.M. REGULAR SESSION
CALL TO ORDER:
ROLL CALL:
APPROVAL OF AGENDA:
PUBLIC COMMENTS: None.
CONVENE TO CLOSED SESSION: SEE ATTACHED BROWN ACT CHECK LIST FOR DETAILS.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
Conference with Real Property Negotiators
G.C. 54956.8
1. Potential purchase of open space:
Property: Filiorum: APN 7572-012-024, 7572-012-028, 7572-012-029, 7573-003-016, 7581-023-031, 7581-023-029, 7572-002-022
City Negotiators: City Manager; City Attorney; Mayor Pro Tem Stern; Director of Planning, Building and Code Enforcement; Mike Kilroy; Barbara Dye, Bill Swank, and Henry Jurgens
Negotiating Parties: York Long Point Associates
Under Negotiation: Price and Terms of Payment
2. Purchase of an easement from the Palos Verdes Bay Club:
Property: Subsurface easement for storm drain purposes at 32821 Seagate Drive, Rancho Palos Verdes, CA.
City Negotiators: City Manager; City Attorney; Director of Public Works
Negotiating Parties: Board of Directors of the Palos Verdes Bay Club
Under Negotiation: Price
RECONVENE TO OPEN SESSION:
CLOSED SESSION REPORT: 1) Unanimously gave direction to the City’s negotiators to make a counter offer to York Long Point Associates; and 2) Unanimously directed staff to amend the existing agreement with the Palos Verdes Bay Club regarding payment for a storm drain easement.
ADJOURNMENT: Adjourned at 9:00 p.m.